Checking job availability...
Original
Simplified
Our Client
The Talent People is representing our client, a leading MNC conglomerate with diversified businesses across natural resources, manufacturing, and sustainable solutions, with a strong presence in Singapore, Indonesia, and globally.
About The Role
The Client is looking for a diligent and detail-oriented Risk & Compliance Analyst (KYC) to join the compliance team. In this role, the candidate will support the family office and corporate business units by conducting Know-Your-Customer (KYC) due diligence to ensure compliance with regulatory standards and mitigate financial and reputational risks.
Key Responsibilities
24C2589 | R24126447 |
The Talent People is representing our client, a leading MNC conglomerate with diversified businesses across natural resources, manufacturing, and sustainable solutions, with a strong presence in Singapore, Indonesia, and globally.
About The Role
The Client is looking for a diligent and detail-oriented Risk & Compliance Analyst (KYC) to join the compliance team. In this role, the candidate will support the family office and corporate business units by conducting Know-Your-Customer (KYC) due diligence to ensure compliance with regulatory standards and mitigate financial and reputational risks.
Key Responsibilities
- Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.
- Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with counterparty’s KYC requirements.
- Liaising with the counterparty and following up closely with the counterparty to clear KYC
- Meet SLAs for processing KYC cases and the agreed quality standards
- Identify and escalate potential areas for process improvements and system automation with focus on enhancing client experience
- ICSA Graduate or equivalent
- Diploma in Finance, Banking, Legal Studies, Accounting or Business Administration or equivalent in a relevant discipline
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
- Minimum 3 years of experience in a KYC, compliance or related role within the Financial Services Industry with experience in institutional and corporate clients onboarding (Family office experience will be highly advantageous)
- Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills.
- Excellent communication skill in English, both verbal and written.
- Must have strong attention to detail, good planning and time management skills.
- Ability to work independently and be a strong team player.
- Good interpersonal skills, resilient, driven, motivated and ability to work under pressure.
- Ability to multi task and prioritize effectively
- Must be able to maintain the highest standards of confidentiality, discretion and integrity.
- Must have good knowledge of Microsoft office applications and Visio
24C2589 | R24126447 |
Our Client
The Talent People is representing our client, a leading MNC conglomerate with diversified businesses across natural resources, manufacturing, and sustainable solutions, with a strong presence in Singapore, Indonesia, and globally.
About The Role
The Client is looking for a diligent and detail-oriented Risk & Compliance Analyst (KYC) to join the compliance team. In this role, the candidate will support the family office and corporate business units by conducting Know-Your-Customer (KYC) due diligence to ensure compliance with regulatory standards and mitigate financial and reputational risks.
Key Responsibilities
24C2589 | R24126447 |
The Talent People is representing our client, a leading MNC conglomerate with diversified businesses across natural resources, manufacturing, and sustainable solutions, with a strong presence in Singapore, Indonesia, and globally.
About The Role
The Client is looking for a diligent and detail-oriented Risk & Compliance Analyst (KYC) to join the compliance team. In this role, the candidate will support the family office and corporate business units by conducting Know-Your-Customer (KYC) due diligence to ensure compliance with regulatory standards and mitigate financial and reputational risks.
Key Responsibilities
- Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.
- Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with counterparty’s KYC requirements.
- Liaising with the counterparty and following up closely with the counterparty to clear KYC
- Meet SLAs for processing KYC cases and the agreed quality standards
- Identify and escalate potential areas for process improvements and system automation with focus on enhancing client experience
- ICSA Graduate or equivalent
- Diploma in Finance, Banking, Legal Studies, Accounting or Business Administration or equivalent in a relevant discipline
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
- Minimum 3 years of experience in a KYC, compliance or related role within the Financial Services Industry with experience in institutional and corporate clients onboarding (Family office experience will be highly advantageous)
- Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills.
- Excellent communication skill in English, both verbal and written.
- Must have strong attention to detail, good planning and time management skills.
- Ability to work independently and be a strong team player.
- Good interpersonal skills, resilient, driven, motivated and ability to work under pressure.
- Ability to multi task and prioritize effectively
- Must be able to maintain the highest standards of confidentiality, discretion and integrity.
- Must have good knowledge of Microsoft office applications and Visio
24C2589 | R24126447 |